| 17-Aug-2011 | S | Supertex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2011, inter alia, approved the consolidation of Company's Shares from the Face Value of Re. 1/- Each to Face Value of Rs. 10/- Each, subject to members approval at the ensuing Annual General Meeting.
Supertex Industries Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on August 23, 2011, inter alia, have considered and approved the following:
Consolidation of share capital of the Company from the face value of Re. 1/- (Rupee One) Each to the Face Value of Rs. 10/- (Rupees Ten) each.
(As Per BSE Announcement Website dated on 23.08.2011)
Supertex Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 25, 2011, inter alia, to fix the Record Date for Consolidation of the share capital of the Company from the Face Value of Re. 1/- each to Face value Rs. 10/- each.
(As Per BSE Announcement Dated on 25.08.2011)
SUB. : - Consolidation of equity shares of Supertex Industries Limited (Scrip Code 526133)
Trading members of the Exchange are hereby informed that Supertex Industries Limited has fixed the Record Date for the purpose of Consolidation of the equity shares of the company. Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as mentioned here under.
COMPANY NAME CODE
Supertex Industries Limited
(526133)
RECORD DATE
08/09/2011
PURPOSE
Consolidation of existing TEN equity shares from Re.1/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
07/09/2011DR-110/2011-2012
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 30.08.2011)
New ISIN No.
INE 881B01054
Remarks
Consolidation of equity shares from Re.1/- fully paid up to Rs.10/- fully paid up.
(As Per BSE Notice Dated on 23.09.2011) | 08-Sep-2011 | |
| 20-Jul-2009 | S | Supertex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 17, 2009, inter alia, has decided the following:
Board has approved the Sub-division of One Equity shares of Rs 10/- each into Ten Equity shares of Re 1/- each.
Supertex Industries Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on August 22, 2009 inter alia, have accorded the following:
Sub-Division of Authorized Equity Share capital of the Company consisting of 2,50,00,000 Equity Shares of Rs. 10/- each divided into 25,00,00,000 equity shares of Re. 1/- & consequential amendment in the Memorandum of Association of the Company.
(As Per BSE Announcement Website dated on 03.09.2009)
SUB. :- Sub Division of equity shares of Supertex Industries Limited (Scrip Code 526133)
Trading Members of the Exchange are hereby informed that, Supertex Industries Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Supertex Industries Limited
(526133)
RECORD DATE
09/10/2009
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
08/10/2009 DR- 130/2009- 2010
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 08/10/2009.
ii. ISIN No. INE881B01039 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 08/10/2009.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 29.09.2009)
ISIN allotted to Equity shares (Re.1/- Face Value) : INE881B01047
Source : AR 2009-10
https://www.bseindia.com/bseplus/AnnualReport/526133/5261330310.pdf | 09-Oct-2009 | |
| 23-Oct-2008 | S | Supertex Industries Ltd has informed BSE that pursuant to the Order of BIDR, the Board of Directors of the Company at its meeting held on September 30, 2008, inter alia, have approved and adopted the following directives of BIFR which were on the Agenda :
To pass necessary resolution regarding reduction of capital by reducing the shares of Re 1/- each into shares of 20 paise each and to write off the same against the accumulated losses as per BIFR Order.
SUB. :- Reduction & Consolidation of Share Capital of Supertex Industries Ltd. (Scrip Code 526133)
Trading members of the Exchange are hereby informed that, Supertex Industries Ltd. has fixed the Book Closure for the purpose of Reduction & Consolidation of Share Capital of the company pursuant to BIFR order. Trading members are advised not to deal in the equity shares of the company with effect from the under mentioned date.
COMPANY NAME CODE
Supertex Industries Ltd.
(526133)
BOOK CLOSURE
08/11/2008
PURPOSE
Reduction & Consolidation of Share Capital:
The equity share capital of the company shall be written down by 80% of the existing paid up value.
Thus, each share of Re.1/- fully paid up shall be written-down to Re.0.20/- each.
Thereafter 50 (FIFTY) such shares will be consolidated into 1 (ONE) equity share of Rs.10/- each fully paid up.
NO DEALINGS FROM
03/11/2008 DR-148/2008- 2009
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 23.10.2008) | 08-Nov-2008 | |
| 01-Mar-2006 | S | EGM 18/02/2006
To consider inter alia, the sub-division of the Company's equity shares of the face value of
Rs 10/- each, into 10 equity shares of the face value of Re 1/- each and consequential
amendments in the Memorandum of Association of the Company.
(As per BSE Bulletin dated on 18/01/2006)
Trading members of the Exchange are hereby informed that, Supertex Industries Limited has fixed the Record Date for the purpose of sub
division.
RECORD DATE REDUCED PAID-UP VALUE SUB-DIVIDED
PAID-UP VALUE
W.E.F.
16/03/2006 Re.1/- 08/03/2006
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
The auction in the equity shares of Supertex Industries Limited in Dematerialised Securities - Rolling Settlement Segment on 08/03/2006, 09/03/2006 and 10/03/2006 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 08/03/2006 (DR-237/2005-2006) to 14/03/2006 (DR-241/2005-2006).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 08/03/2006.
ii. ISIN No. INE881B01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 08/03/2006, except for the auction transactions, which will be conducted on 08/03/2006, 09/03/2006 and 10/03/2006 respectively.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice. | 16-Mar-2006 | |
| 04-Nov-2024 | BC | SUPERTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Supertex Industries Limited has inform | 12-Nov-2024 | |
| 09-Sep-2024 | BC | Submission of Newspaper Advertisements for the Notice of 38th AGM, Annual Report, E-Voting information and Book Closure for the Purpose of the AGM, published in Financial Express- English Edition and | 30-Sep-2024 | |
| 01-Oct-2024 | BC | Appointment of Rajnikant Manilal Mody (holding DIN 01062535) as an Non-Executive Independent Director of the Company with effect from 30th September 2024 to hold office for the term of five consecuti | 30-Sep-2024 | |
| 14-Aug-2024 | BC | Annual General Meeting | 24-Sep-2024 | |
| 03-Aug-2024 | BC | SUPERTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To Consider and approve the Unaudit | 12-Aug-2024 | |
No Dividends has been declared by Supertex_Inds.
No Bonus has been declared by Supertex_Inds.
Record Date08-Sep-2011
Split Date07-Sep-2011
Face Value (Before/After)1/10
Record Date09-Oct-2009
Split Date08-Oct-2009
Face Value (Before/After)10/1
Record Date08-Nov-2008
Split Date03-Nov-2008
Face Value (Before/After)1/10
Record Date16-Mar-2006
Split Date08-Mar-2006
Face Value (Before/After)10/1
RightsNo Rights has been declared by Supertex_Inds.
Book Closure
| 12-Nov-2024 | - | SUPERTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Supertex Industries Limited has inform |
| 30-Sep-2024 | - | Submission of Newspaper Advertisements for the Notice of 38th AGM, Annual Report, E-Voting information and Book Closure for the Purpose of the AGM, published in Financial Express- English Edition and |
| 30-Sep-2024 | - | Appointment of Rajnikant Manilal Mody (holding DIN 01062535) as an Non-Executive Independent Director of the Company with effect from 30th September 2024 to hold office for the term of five consecuti |
| 24-Sep-2024 | 01 Jan'1900 | Annual General Meeting |
| 12-Aug-2024 | - | SUPERTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To Consider and approve the Unaudit |